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adesso SE, Dortmund, Germany

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Name

adesso SE
adesso AG
BOV AG

Register

Ut
District Court of Dortmund HRB 20663
Ut
District Court of Essen HRB 14224
Fb
Firmenbuch 605054k
Stockp
ADSGF
Lei
529900KOICE97ZSA1O52

Address

Adessoplatz 1, 44269 Dortmund, Germany
Essen, Germany

Corporate purpose

Advice on the selection, introduction and development of software systems as well as the development of software

Financials

Employees

Employees

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History

Legal Representatives

Marketing & Tech

Merger & Acquisition & Control

Network

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Publications

2 May 2024
Officer: Martin Eldracher, Natalie Ohlwein
24 Apr 2024
Einladung zur Hauptversammlung
17 Apr 2024
No longer Officer: Benedikt Bonnmann
15 Apr 2024
Annual report for the year ending 31/12/2023
11 Apr 2024
Member of the Executive Board (2)
3 Apr 2024
Merger: adesso Transformer Deutschland GmbH
3 Apr 2024 via adesso Transformer Deutschland GmbH, also 02/09/2021
Merger: adesso Transformer Deutschland GmbH
3 Apr 2024
The creditors of the entities involved in the merger provided that it is within six months of the date on which ...
27 Mar 2024
Officer: Thomas Gasber, Stefan Hußmann
26 Mar 2024
Consolidated Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
18 Mar 2024
Annual report
18 Mar 2024
Consolidated Annual report for the year ending 31/12/2023
12 Mar 2024
Officer (2)
1 Mar 2024
Officer (2) · No longer Officer (1) · Capital: €6,520,272 · Company statute
21 Feb 2024
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
21 Feb 2024
A contract for the proposed merger has been submitted to the registry court.  …
30 Jan 2024
Officer (4) · Member of the Executive Board (2)
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
7 Dec 2023
Original document: “Gesellschaftsvertrag / Satzung / Statut“
6 Nov 2023
No longer Officer (1)
14 Aug 2023
Annual report
7 Aug 2023
Annual report
2 Aug 2023
Member of the Executive Board: Mark Lohweber
31 Jul 2023
Member of the Executive Board: Kristina Th. Gerwert
31 Jul 2023
Antitrust Investigation: adesso SE, iotis GmbH
13 Jun 2023
Company statute
7 Jun 2023
List of board members
2 Jun 2023
Dividendenbekanntmachung
1 Jun 2023 in Fk
Public funding (€535,883): ECO:DIGIT - Enabling green COmputing and DIGItal Transformation, subproject: Evaluation environment for measuring and displaying the CO2 footprint of digital systems
23 May 2023 in Austria
Reg­is­tra­tion: 16/05/2023 · CxO (5) · PPA (4) · Address · Deadline for annual balance: 31.12. · Capital: €6,512,272 · Seat: Dortmund, Austria · Legal form: Europäische Gesellschaft (SE) …
1 May 2023 in Fk
Public funding (€268,912): ProDINA - Intelligent prototype testing on the digital twin for the sustainability optimization of drive systems, subproject: Development of a software platform for virtual …
21 Apr 2023
Einladung zur Hauptversammlung
5 Apr 2023
Annual report for the year ending 31/12/2022
3 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
24 Mar 2023
Annual report
24 Mar 2023
Consolidated Annual report for the year ending 31/12/2022
8 Mar 2023
Merger: nach Maßgabe des Verschmelzungsvertrags vom 25.01.2023 adesso experience GmbH
8 Mar 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
23 Feb 2023
Merger: OrgaTech Solution Engineering Consulting GmbH
23 Feb 2023
The company shall provide security to creditors whose claims have been substantiated prior to this announcement ...
16 Feb 2023
Merger: adesso experience GmbH
16 Feb 2023
Capital: €6,512,272 · Company statute
30 Jan 2023
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
24 Jan 2023
Member of the Executive Board (1)
3 Jan 2023
The company has submitted a draft merger agreement to the Commercial Register, by which the company ...
1 Jan 2023 in Fk
Public funding (€60,326): Development of the cooperative cloud platform CERES for the collection, exchange and evaluation of data in agriculture and for the improvement of animal welfare (CERES) …
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
9 Dec 2022
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
1 Nov 2022 in Fk
Public funding (€231,450): GAIA-X-Ready Industrial Product-Service Systems: Smart tools for service-centric applications in value creation networks (GRIPSS-X), subproject: Comprehensive …
10 Oct 2022
Merger: quadox AG
15 Aug 2022
Annual report · Shareholdings (13 companies)
10 Aug 2022
Merger: com2m GmbH
8 Aug 2022 via com2m GmbH
Merger: com2m GmbH
8 Aug 2022
Annual report
3 Aug 2022
Merger: quadox AG
29 Jul 2022
Bekanntmachung gemäß § 62 Abs. 3 Satz 2 UmwG
21 Jul 2022 via High-Tech Gründerfonds IV GmbH & Co. KG
Limited Partner: High-Tech Gründerfonds IV GmbH & Co. KG
1 Jul 2022
Merger: com2m GmbH
14 Jun 2022
Company statute
12 May 2022
Shareholder (1)
1 May 2022 in Fk
Public funding (€109,021): DigiPEP - Digital Product Development Process for the Design of TFP Preforms, Subproject: DigiPEP Digital Platform and AI
12 Apr 2022
Officer: Christoph Junge
6 Apr 2022
Annual report for the year ending 31/12/2021
6 Apr 2022
Consolidated Annual report for the year ending 31/12/2021
30 Mar 2022
Wordmark: “Afida“
22 Mar 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Nov 2021 in Fk
Public funding (€436,488): Secure and open platform for AI-based supply apps (MONDY) - Subproject: Conception and development of the app platform
11 Oct 2021
Due to the authorization granted by amendment to the Articles of Association of 05.06.2018, the increase of the share …
6 Oct 2021
Company statute
1 Sept 2021 in Fk
Public funding (€770,346): VideKIS - Integrated virtual power plant network of decentralized small plants for AI-supported provision of ancillary services, subproject: AI-supported control and market …
10 Aug 2021
Patent: Electronic Drawing VIA Blockchain System and Method
18 May 2021
Annual report for the year ending 31/12/2020
18 May 2021
Consolidated Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020 · Shareholdings (47 companies)
14 May 2021 via Crownpeak Technology GmbH
Control, Control: e-Spirit AG
20 Apr 2021
Member of the Executive Board (1)
1 Apr 2021 in Fk
Public funding (€111,401): Competence Center KARL - Artificial Intelligence for Work and Learning in the Karlsruhe Region (KARL), Subproject: Development and Testing of AI Software Solutions for …
8 Mar 2021
Company statute
24 Feb 2021
Company statute
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
20 Nov 2020 via ARITHNEA GmbH, also 20/10/2020
Merger: ARITHNEA GmbH
3 Nov 2020
Merger: ARITHNEA GmbH
14 Sept 2020
Company statute
2 Sept 2020
Merger: ARITHNEA GmbH
24 Jul 2020
The Annual General Meeting of 03.06.2020 announced a conditional increase in the share capital by up to EUR 500,000.00 …
13 Jul 2020
List of board members
17 Jun 2020
The Annual General Meeting on 03.06.2020 approved the partial cancellation of the conditional capital 2015 pursuant to …
1 Jun 2020 in Fk
Public funding (€367,098): Artificial Intelligence in Secure Web Infrastructures with Digital Identity Management - KIWI - Subprojects: Federated Learning of Models to Detect Attacks on Web Identity …
8 May 2020
Merger: gadiv GmbH
5 May 2020
Merger: smarthouse adesso financial solutions GmbH
1 May 2020 in Fk
Public funding (€256,890): Infrastructure for the realization of industrial services in value-added networks in the context of digital integrity and sovereignty (SealedServices), subproject …
29 Apr 2020 via gadiv GmbH
Merger: gadiv GmbH
28 Apr 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (30 companies)
27 Apr 2020 via smarthouse adesso financial solutions GmbH
Merger: smarthouse adesso financial solutions GmbH
24 Apr 2020
Consolidated Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019 · Shareholdings (37 companies)
16 Mar 2020
Merger: gadiv GmbH
16 Jan 2020
Member of the Executive Board (1) · Company statute
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
1 Dec 2019 in Fk
Public funding (€415,701): 5GAIN - 5G Infrastructures for Cellular Energy Systems Using Artificial Intelligence, Subprojects adesso: Smart Contract Solutions
27 Nov 2019 as adesso AG
Now European Company (SE). adesso SE
15 Oct 2019 as adesso AG
No longer Member of the Executive Board: Christoph Junge
19 Sept 2019 as adesso AG
Member of the Executive Board: Jörg Schroeder
1 Aug 2019 in Fk
Public funding (€370,013): BIMcontracts - Automated payment and contract management in construction using blockchain and BIM sub-projects: BIMcontracts demonstrator
21 May 2019 as adesso AG
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (31 companies)
3 May 2019 as adesso AG
Consolidated Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018 · Shareholdings (37 companies)
2 Apr 2019 as adesso AG
Merger: adesso AG
8 Feb 2019 as adesso AG
Company statute
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Nov 2018 as adesso AG
Address
16 Oct 2018 as adesso AG
Member of the Executive Board (1)
31 Jul 2018 as adesso AG
Member of the Executive Board: Andreas Prenneis
15 Jun 2018 as adesso AG
Company statute
9 May 2018 as adesso AG
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (27 companies)
24 Apr 2018 as adesso AG
Consolidated Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017 · Shareholdings (27 companies)
1 Apr 2018 in Fk
Public funding (€399,481): BIMSWARM - Software reference Architecture for OpenBIM Services Sub-Projects: Development of the BIMSWARM Platform
26 Feb 2018 as adesso AG
Company statute
25 Jan 2018 as adesso AG
Company statute
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
26 May 2017 as adesso AG
Wordmark: “in|FLUX“
15 May 2017 as adesso AG
Wordmark: “inQventures“
11 May 2017 as adesso AG
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (18 companies)
11 May 2017 as adesso AG
Consolidated Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016 · Shareholdings (23 companies)
24 Apr 2017
Shareholder (1)
23 Feb 2017 via flitcon GmbH, also 08/02/2017
Merger: flitcon GmbH
15 Feb 2017 as adesso AG
Merger: SP Integration GmbH
15 Feb 2017 as adesso AG
Merger: flitcon GmbH
27 Jan 2017 via SP Integration GmbH
Merger: SP Integration GmbH
10 Jan 2017 as adesso AG
Merger: SP Integration GmbH
10 Jan 2017 as adesso AG
Merger: flitcon GmbH
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
19 Dec 2016 as adesso AG
By resolution of the Supervisory Board of 08.12.2016, the Articles of Association are amended in § 3 (share capital and …
19 Dec 2016 as adesso AG
Due to the authorization granted by resolution of the Annual General Meeting on 04.06.2013 - Authorized Capital 2013...
1 Nov 2016 in Fk
Public funding (€291,566): Sensor-based system for therapy support and the management of depression (STEADY) - Sub-projects: Conception and realization of the STEADY demonstrator
4 Jul 2016 as adesso AG
Consolidated Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (23 companies)
22 Jun 2016 as adesso AG
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015 · Shareholdings (18 companies)
30 Mar 2016 as adesso AG
Capital: €5,841,435
16 Feb 2016 as adesso AG
5,799,720.00 EUR
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
14 Aug 2015 as adesso AG
At the Annual General Meeting on 02.06.2015, the company resolved: § 3 para …
22 Jul 2015 as adesso AG
Officer (1) · No longer Member of the Executive Board (1)
3 Jun 2015 as adesso AG
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (15 companies)
27 May 2015 as adesso AG
Consolidated Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014 · Shareholdings (19 companies)
27 Apr 2015 as adesso AG
Vorgänge ohne Eintragung vom 27.04.2015
8 Apr 2015 as adesso AG
Member of the Executive Board: Andreas Prenneis
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Oct 2014 as adesso AG
Address
1 Sept 2014 in Fk
Public funding (€814,136): Symphony - ITK Service Marketplace and Service Management Platform Sub-Projects: Development and Implementation of a Prototype of the Market Platform for Complex …
12 Aug 2014 as Adesso AG
Wordmark: “in|FLOW“
25 Jul 2014 as Adesso AG
Wordmark: “in|QUALITY“
12 May 2014 as adesso AG
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (14 companies)
12 May 2014 as adesso AG
Consolidated Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013 · Shareholdings (17 companies)
14 Apr 2014 as adesso AG
Due to the resolution of the Annual General Meeting of 25.07.2006 in conjunction with the resolution of the Annual …
9 Apr 2014 as adesso AG
Correction to the registration of 31.07.2013: The conditional capital I still amounts to EUR 109,674.00.
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
16 Aug 2013 as adesso AG
List of board members
2 Aug 2013 as adesso AG
Company statute
2 Aug 2013 as adesso AG
Due to the resolution of the Annual General Meeting of 25.07.2006 in conjunction with the resolution of the Annual …
5 Jul 2013 via adesso mobile solutions GmbH, also 28/06/2013
Control: adesso mobile solutions GmbH
28 Jun 2013 via percision GmbH
Control: percision GmbH
28 Jun 2013 via Crownpeak Technology GmbH
Control: e-Spirit AG
15 May 2013 as adesso AG
Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (12 companies)
15 May 2013 as adesso AG
Consolidated Annual report for the year ending 31/12/2012 · Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012 · Shareholdings (16 companies)
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
29 Jun 2012 as adesso AG
Due to the conditional capital increase (conditional capital I) resolved on 25.07.2006, 27,131 subscription shares have …
7 May 2012 as adesso AG
Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (11 companies)
7 May 2012 as adesso AG
Consolidated Annual report for the year ending 31/12/2011 · Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011 · Shareholdings (14 companies)
5 Feb 2012 as BOV AG
Wordmark: “Bazaar42“
5 Feb 2012 as BOV AG
Wordmark: “Basar42“
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
7 Nov 2011 as adesso AG
No longer Member of the Executive Board (1)
1 Nov 2011 in Fk
Public funding (€366,430): Discontinuous employment biographies as an operational innovation opportunity (DEBBI), sub-projects Development of Web 3.0 based tools for identifying innovation potentials
5 Jun 2011 as BOV AG
Wordmark: “B O V“
12 May 2011 as adesso AG
Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (14 companies)
12 May 2011 as adesso AG
Consolidated Annual report for the year ending 31/12/2010 · Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010 · Shareholdings (15 companies)
27 Mar 2011 as BOV AG
Word figurative mark: “BOV Based On Value@“
18 Mar 2011 as adesso AG
No longer Member of the Executive Board (1)
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
10 Sept 2010 as adesso AG
Officer: Peter de Lorenzi
1 Sept 2010 in Fk
Public funding (€168,380): Growth core BIZWARE - DSL reinsurance
1 Sept 2010 in Fk
Public funding (€170,025): P01: Methods, languages, tools and infrastructure for the software factory, TP3: BIZWARE factory testbench
1 Sept 2010 in Fk
Public funding (€179,497): Running time environment, TP4: Professional monitoring
6 Aug 2010 as adesso AG
Merger: sitGate AG
26 Jul 2010 via sitGate AG
Merger: sitGate AG
23 Jul 2010 as adesso AG
Member of the Executive Board (1)
23 Jul 2010 as adesso AG
Company statute
19 Jul 2010 as adesso AG
List of board members
7 May 2010 as adesso AG
Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (12 companies)
7 May 2010 as adesso AG
Consolidated Annual report for the year ending 31/12/2009 · Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009 · Shareholdings (17 companies)
30 Apr 2010 as adesso AG
Merger: sitGate AG
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
30 Oct 2009 as adesso AG
The Annual General Meeting of 29 May 2009 resolved: The Conditional Capital 2006/I has been reduced to EUR 142,858.00...
23 Oct 2009 as adesso AG
The reduction of the share capital resolved on 29 May 2009 has been implemented
7 Aug 2009 as adesso AG
Capital: €40.00 · Share­holder agreement
8 May 2009 as adesso AG
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (13 companies)
8 May 2009 as adesso AG
Consolidated Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008 · Shareholdings (18 companies)
26 Apr 2009 as BOV AG
Word figurative mark: “BOV“
6 Mar 2009 as BOV AG
Wordmark: “Spheon“
19 Feb 2009 via adesso Austria GmbH
Shareholding: beiT Consulting GmbH
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
25 Jul 2008 as adesso AG
Company statute
11 Jul 2008 as adesso AG
Merger: BOV Business Applications GmbH
4 Jul 2008 via BOV Business Applications GmbH
Merger: BOV Business Applications GmbH
13 May 2008 as adesso AG
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (15 companies)
6 May 2008 as adesso AG
The company has submitted a draft merger agreement to the Commercial Register, according to which the assets...
5 May 2008 as adesso AG
Consolidated Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007 · Shareholdings (13 companies)
4 Apr 2008 as adesso AG
Member of the Executive Board (3)
4 Jan 2008
Shareholder: Gruhn, Prof. Dr. Volker
4 Jan 2008
Shareholder: Setanta GmbH
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
26 Oct 2007 as BOV AG
Change of headquarters: adesso AG
26 Oct 2007 as adesso AG
List of board members
12 Oct 2007 as adesso AG
Capital: €40M
2 Oct 2007
Capital: €40M
20 Sept 2007 as adesso AG
Officer: Frank Dobelmann · Member of the Executive Board (3) · No longer Member of the Executive Board (1) · Change of headquarters: BOV AG · Company statute
10 Sept 2007 as BOV AG
Annual report for the year ending 31/12/2006 · Balance sheet for 31/12/2005 · Earnings statement for 31/12/2006
20 Aug 2007 via adesso AG, also 17/08/2007, 10/08/2007, 26/06/2006
Merger: BOV AG
17 Aug 2007 as BOV AG
Merger: adesso AG
6 Aug 2007 as BOV AG
Merger: adesso AG · Capital: €36.4M · Company statute
1 Jun 2007 as BOV AG
No longer Officer (1)
16 Feb 2007 as BOV AG
After change of the power of representation: Board: Christoph, Junge, now authorized to represent individually
16 Feb 2007 as BOV AG
After change of the power of representation: Board: Christoph, Junge, now authorized to represent individually
15 Dec 2006 as BOV AG
The Annual General Meeting of 25.07.2006 resolved to amend the Articles of Association in § 3 No …
9 Aug 2006 as BOV AG
Merger: adesso AG
19 May 2006 as BOV AG
The Annual General Meeting of May 18, 2005 resolved to amend the Articles of Association in §§ 12 No …
25 Nov 2005 as BOV AG
Capital: €10.00
1 Sept 2005 via BOV Business Applications GmbH
Control: BOV Business Applications GmbH
13 Jul 2005 as BOV AG
The Annual General Meeting on May 18, 2005 resolved to amend the Articles of Association in Section 8 No …
14 Jun 2005 as BOV AG
The Annual General Meeting on May 18, 2005 resolved to amend Section 3 No …
18 May 2005 as BOV AG
Member of the Executive Board: Junge Christoph · No longer Member of the Executive Board (2)
7 Dec 2004
No longer Officer (2) · Capital: €9,810,576
17 Jun 2004
Rechtsform: Die Hauptversammlung vom 21. Mai 2004 hat beschlossen, § 3 Ziffer 8 der Satzung zu ändern.

10 May 2004
Capital: €8,920,576
11 Mar 2004
No longer Member of the Executive Board (1)
30 Jan 2004
No longer Officer (3) · Member of the Executive Board (1)
28 Oct 2003
Rechtsform: Die Hauptversammlung hat am 23. Mai 2003 beschlossen, die Satzung in §§ 10 (Verschwiegenheit), 11 (…
9 Apr 2003
Officer (1)
10 Feb 2003
Officer: Christoph Junge · No longer Officer (1)
11 Nov 2002
No longer Officer (1)
27 Sept 2002
Rechtsform: Die Hauptversammlung vom 17. Mai 2002 hat beschlossen, das Grundkapital der Gesellschaft um EUR 200.000,00…
5 Aug 2002
No longer Officer (2) · Member of the Executive Board (1) · Officer (1) · No longer Member of the Executive Board (2)
12 Feb 2002
Officer (1) · No longer Officer (1)
15 Aug 2001
Capital: €8,120,576
3 May 2001
No longer Member of the Executive Board (1)
23 Apr 2001
Officer (2)
14 Feb 2001
Persons
21 Nov 2000
Die Hauptversammlung vom 9. Mai 2000 hat beschlossen, a) den Vorstand zu ermächtigen, mit Zustimmung des Aufsichtsrats…
24 Oct 2000 as BOV AG
Reg­is­tra­tion · Member of the Executive Board (5) · Capital: €8,000,000 · Seat: Essen, Germany · Legal form: AG · Name: BOV AG · Corporate Purpose

Mentions

14 Feb 2024 via adesso orange AG
Direct parent: adesso orange AG
14 Feb 2024 via adesso orange AG
Ultimate parent: adesso orange AG

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